DOSSIERS / CML ART SRL
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Company dossier

CML ART SRL

ONRC · COMPANY · INCORPORATED 2017-06-09
KYBE ID: RO-J32_842_2017 · J32/842/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CML ART SRL
ro_onrc
J32/842/2017
ro_onrc
active
ro_onrc
2017-06-09
ro_onrc
DUMBRĂVII, Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 CURAT S.R.L.activeAGENTILIS S.R.L.activeALW VENTURES ROY S.R.L.activeAPSL QUALITY CENTER SRLactiveATUM SIB S.R.L.activeAUTO DKS TOTAL S.R.L.activeBALTEŞ DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBÂRSAN ANDREEA-VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE ARCH DESIGN SRLactiveBRATU IULIAN-CĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveBRATU V. IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNEA RADU-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS WORLD ASIG SRLactiveBVD - RZL S.R.L.activeCALBOREAN MAGELONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂRTICICA S.R.L.activeCHERTES MH S.R.L.activeCIMPUERIU FLORIN-SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCIŞ VICTOR DECEBAL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVID MIHAI-DAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+73 more

People with significant control

1 people
NameRoleFromSource
COJOC CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100